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Tips for making a purchase exchange

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When users intend to purchase on any P2P platform, they must take precautions at the time of the exchange. At Ccoins, we do everything possible to keep scammers off our platform. Therefore, we explain measures to take if users experience irregularities in an exchange as well as warning signs of a possible scam.

  1. When choosing a purchase offer, it is important to check the profile of the user who owns the offer, the status of their reputation, the number of exchanges made, and the number of users who have blocked them.
  2. When you are new to a P2P platform, it is advisable to opt for offers from users with a high reputation and a large number of completed exchanges. It is better to trust someone with high activity on the platform at reasonable prices than someone with few exchanges who is selling at a price much lower than the market value. Scammers often use this form to take advantage of inexperienced buyers.
  3. If you enter into a purchase exchange, and the seller tells you that you can sell at a lower price, but you must go to another platform, it is better to cancel the exchange, as such a move could put the entire exchange at risk.
  4. If you enter into a purchase exchange, and the seller tells you that they can accept the purchase at a lower price, but you must pay with another payment method, it is better to cancel the exchange, as the process must be carried out within the guidelines in the form of the offer. If a dispute is opened for not releasing the cryptocurrencies, there is no validity in the payment vouchers for payment methods that are not within the offer.
  5. It is recommended to accept offers using payment methods you understand. Remember that it is easier to make exchanges with payment methods that you already know and trust than to accept offers with payment methods that you have never used.
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